| Entity Name: | LOGIEXPRESS 2000, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGIEXPRESS 2000, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Aug 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P04000119000 |
| FEI/EIN Number |
201546341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AV FCO DE MIRANDA, CTRO EMP, PISO 3,, LOS CORTIJOS DE LOURDES, CARACAS, VE, 1070, VE |
| Mail Address: | AV FCO DE MIRANDA, CTRO EMP, PISO 3,, LOS CORTIJOS DE LOURDES, CARACAS, VE, 1070, VE |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OBADIA ABRAHAM E | President | CCS-3355 OBADIA ABRAHAM, P.O. BOX 028537, MIAMI, FL, 331025801 |
| VEGA SUSANA E | Agent | 354 SEVILLA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-17 | AV FCO DE MIRANDA, CTRO EMP, PISO 3,, LOS CORTIJOS DE LOURDES, CARACAS, VE 1070 VE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-21 | AV FCO DE MIRANDA, CTRO EMP, PISO 3,, LOS CORTIJOS DE LOURDES, CARACAS, VE 1070 VE | - |
| CANCEL ADM DISS/REV | 2007-11-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-28 | VEGA, SUSANA E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-28 | 354 SEVILLA AVE, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000837063 | ACTIVE | 1000000328576 | MIAMI-DADE | 2013-04-29 | 2033-05-03 | $ 1,872.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-07-21 |
| REINSTATEMENT | 2007-11-28 |
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-05-11 |
| Domestic Profit | 2004-08-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
